Spectris plc
Director Declaration
In accordance with paragraph 9.6.14 of the Listing Rules, Spectris plc
announces that Russell King, Non-Executive Director, was appointed as
non-executive chairman of Hummingbird Resources plc on 17 November 2014.
Enquiries:
Spectris plc
Robert Martin
Deputy Company Secretary
01784 470 470
17 November 2014
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